Thank you for your posting. I spoke with my CPA at the beginning of the year about auditing the company books and he told me that he could not do this. Maybe I should look further into this, as I don't have definitive information regarding fraud. I just have what one inside member of the LLC...
I invested in a "Pay day loan" company over 3 years ago. A friend of mine at work told me about his friend who was running a successful payday loan company and needed capital to grow. He told me that he had invested money in this company and was going to invest more. He also told me that he...